OPAL HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameOPAL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14253222
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPAL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telefonica Infra, Sl
    Edificio Central
    28050
    Madrid
    Ronda De La Comunicacion S/N
    Spain
    Aug 16, 2022
    Edificio Central
    28050
    Madrid
    Ronda De La Comunicacion S/N
    Spain
    No
    Legal FormLimited Company
    Legal AuthoritySpanish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Liberty Global Europe 2 Limited
    Kings Road
    SW3 4TR London
    120
    England
    Jul 25, 2022
    Kings Road
    SW3 4TR London
    120
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08380130
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0